THE MILL COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-11-28 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-12 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-02-07 update name MILL COMPANY,LIMITED(THE) => THE MILL COMPANY LIMITED
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-29 update statutory_documents SAIL ADDRESS CREATED
2016-06-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2016-02-11 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-11 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-19 update statutory_documents 14/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-17 update statutory_documents 14/01/15 FULL LIST
2015-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART VORLEY / 09/01/2015
2015-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH VORLEY
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-17 update statutory_documents SAIL ADDRESS CREATED
2014-01-17 update statutory_documents 14/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-22 update statutory_documents 14/01/13 FULL LIST
2012-11-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 14/01/12 FULL LIST
2011-11-25 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 14/01/11 FULL LIST
2011-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH / 18/03/2010
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-08 update statutory_documents 14/01/10 FULL LIST
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART VORLEY / 31/12/2009
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR VORLEY / 14/01/2010
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH / 14/01/2010
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK BALDWIN / 14/01/2010
2009-12-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-01 update statutory_documents CAPITALS NOT ROLLED UP
2008-07-17 update statutory_documents DIRECTOR APPOINTED MARGARET SMITH
2008-07-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BALDWIN / 31/12/2007
2008-07-17 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VORLEY / 31/12/2007
2008-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 1 CARR ROAD NELSON LANCASHIRE BB9 7JU
2007-03-13 update statutory_documents RETURN MADE UP TO 14/01/07; CHANGE OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08 update statutory_documents DIRECTOR RESIGNED
2006-12-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-03 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22 update statutory_documents RETURN MADE UP TO 14/01/05; CHANGE OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-04 update statutory_documents RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-20 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-31 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-29 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-17 update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/94 FROM: 4 HARGREAVES STREET BURNLEY LANCS BB11 1EA
1994-05-31 update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1994-05-31 update statutory_documents RETURN MADE UP TO 14/01/94; CHANGE OF MEMBERS
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-02 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1991-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-08-20 update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1990-07-19 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS
1989-03-07 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-06-14 update statutory_documents DISSOLUTION DISCONTINUED
1988-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 43 WESTGATE BURNLEY LANCS RST,
1987-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/87
1986-11-20 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1890-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION